DOSSIERS / DITOLAR LTD
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Company dossier

DITOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385177 · HE385177 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DITOLAR LTD
DRCIP data.gov.cy
HE385177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Θεοδώρου Κολοκοτρώνη, 11,, Χλώρακας, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANIMALE ENTERPRISES LIMITEDShared officer / director · 8 share thisTRICOLORE PASTA 001 LTDShared officer / director · 8 share thisG. VORKAS DLCShared officer / director · 8 share thisM & P SMART ADVERTISING LTDShared officer / director · 8 share thisP & Y ENTERPRISES LIMITEDShared officer / director · 8 share thisKRYSPOLPAN (KPP) CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisΚΑΠΑΚΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΙΕΡΕΠΕΚΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΙΕΡΕΠΕΚΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100